VISUAL ACTION HOLDINGS
SLOUGH

Hellopages » Berkshire » Slough » SL1 4PH

Company number 03054629
Status Active
Incorporation Date 10 May 1995
Company Type Private Unlimited Company
Address 242-243 GRESHAM ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,019,708.8 ; Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015. The most likely internet sites of VISUAL ACTION HOLDINGS are www.visualaction.co.uk, and www.visual-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Visual Action Holdings is a Private Unlimited Company. The company registration number is 03054629. Visual Action Holdings has been working since 10 May 1995. The present status of the company is Active. The registered address of Visual Action Holdings is 242 243 Gresham Road Slough Berkshire England Sl1 4ph. . LANE, Renee Janet is a Secretary of the company. HILL, Patrick Charles is a Director of the company. MCILWAIN, Joseph Michael is a Director of the company. VAFA, Ali is a Director of the company. Secretary COOK, Russell John has been resigned. Secretary FRASER, Donald has been resigned. Secretary HAMID, Mohamed Arif has been resigned. Secretary JURELLER, John Michael has been resigned. Secretary MARKOWITZ, James Whitney has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary VADGAMA, Mahesh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURLINSON, Robert F has been resigned. Director DAVIES, Digby John has been resigned. Director DAVIES, Digby John has been resigned. Director DAVIES, Paul Derek has been resigned. Director DIGNAM, Arthur has been resigned. Director ELLIS, Robert Keith has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRASER, Donald has been resigned. Director GUTHRIE, Garth Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERRING, John Anthony has been resigned. Director INGLEBY, Raymond Simon has been resigned. Director JAMES, David Noel has been resigned. Director JURELLER, John Michael has been resigned. Director LAWSON, Michael Shaun has been resigned. Director SMITH, John Brian has been resigned. Director SUTTON, Peter Howard has been resigned. Director VADGAMA, Mahesh has been resigned. Director VENT, Richard H has been resigned. Director YATES, Ian Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANE, Renee Janet
Appointed Date: 01 December 2015
Director
HILL, Patrick Charles
Appointed Date: 01 December 2015
63 years old
Director
MCILWAIN, Joseph Michael
Appointed Date: 11 May 2011
60 years old
Director
VAFA, Ali
Appointed Date: 18 November 2009
59 years old

Resigned Directors

Secretary
COOK, Russell John
Resigned: 07 January 2004
Appointed Date: 22 May 2001
Secretary
FRASER, Donald
Resigned: 31 January 1997
Appointed Date: 11 May 1995
Secretary
HAMID, Mohamed Arif
Resigned: 20 April 2000
Appointed Date: 01 March 1999
Secretary
JURELLER, John Michael
Resigned: 26 May 2000
Appointed Date: 15 July 1998
Secretary
MARKOWITZ, James Whitney
Resigned: 22 May 2001
Appointed Date: 17 November 2000
Secretary
PARDEN, Susannah Mary Louise
Resigned: 15 July 1998
Appointed Date: 05 February 1997
Secretary
VADGAMA, Mahesh
Resigned: 01 December 2015
Appointed Date: 07 January 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 1995
Appointed Date: 10 May 1995
Director
BURLINSON, Robert F
Resigned: 26 May 2000
Appointed Date: 04 April 2000
86 years old
Director
DAVIES, Digby John
Resigned: 11 May 2011
Appointed Date: 26 May 2000
67 years old
Director
DAVIES, Digby John
Resigned: 25 November 1997
Appointed Date: 03 February 1997
67 years old
Director
DAVIES, Paul Derek
Resigned: 26 March 1997
Appointed Date: 18 July 1995
95 years old
Director
DIGNAM, Arthur
Resigned: 15 December 1998
Appointed Date: 10 July 1998
84 years old
Director
ELLIS, Robert Keith
Resigned: 11 March 2005
Appointed Date: 28 September 2001
74 years old
Director
ELLIS, Robert Keith
Resigned: 25 November 1997
Appointed Date: 11 May 1995
74 years old
Director
FRASER, Donald
Resigned: 05 February 1997
Appointed Date: 11 May 1995
83 years old
Director
GUTHRIE, Garth Michael
Resigned: 25 November 1997
Appointed Date: 19 December 1996
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 1995
Appointed Date: 10 May 1995
Director
HERRING, John Anthony
Resigned: 25 November 1997
Appointed Date: 21 November 1996
68 years old
Director
INGLEBY, Raymond Simon
Resigned: 26 May 2000
Appointed Date: 25 November 1997
62 years old
Director
JAMES, David Noel
Resigned: 25 November 1997
Appointed Date: 18 July 1995
87 years old
Director
JURELLER, John Michael
Resigned: 26 May 2000
Appointed Date: 22 July 1998
66 years old
Director
LAWSON, Michael Shaun
Resigned: 25 November 1997
Appointed Date: 18 July 1995
80 years old
Director
SMITH, John Brian
Resigned: 25 November 1997
Appointed Date: 18 July 1995
97 years old
Director
SUTTON, Peter Howard
Resigned: 14 June 2005
Appointed Date: 11 March 2005
72 years old
Director
VADGAMA, Mahesh
Resigned: 01 December 2015
Appointed Date: 11 February 2009
62 years old
Director
VENT, Richard H
Resigned: 10 July 1998
Appointed Date: 25 November 1997
84 years old
Director
YATES, Ian Anthony
Resigned: 14 January 2009
Appointed Date: 14 June 2005
67 years old

VISUAL ACTION HOLDINGS Events

12 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,019,708.8
13 Dec 2015
Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015
13 Dec 2015
Appointment of Mr Patrick Charles Hill as a director on 1 December 2015
13 Dec 2015
Termination of appointment of Mahesh Vadgama as a director on 1 December 2015
...
... and 162 more events
19 May 1995
Secretary resigned;new secretary appointed;new director appointed
19 May 1995
Director resigned;new director appointed
19 May 1995
Registered office changed on 19/05/95 from: 120 east road london N1 6AA
17 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995
Incorporation

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